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AMAZON FILTERS LIMITED

Company number 01318147

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
01 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
01 Apr 1997	123	£ nc 100/1000000 04/02/97	View PDF £ nc 100/1000000 04/02/97 - link opens in a new window - 1 page (1 page)
16 Jun 1996	AA	Accounts for a small company made up to 28 February 1996	View PDF Accounts for a small company made up to 28 February 1996 - link opens in a new window - 10 pages (10 pages)
16 Jun 1996	363s	Return made up to 05/06/96; full list of members	View PDF Return made up to 05/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 1996	287	Registered office changed on 03/05/96 from: veritas house chertsey road woking surrey GU21 5BD	View PDF Registered office changed on 03/05/96 from: veritas house chertsey road woking surrey GU21 5BD - link opens in a new window - 1 page (1 page)
15 Aug 1995	AA	Accounts for a small company made up to 28 February 1995	View PDF Accounts for a small company made up to 28 February 1995 - link opens in a new window - 9 pages (9 pages)
13 Jun 1995	363s	Return made up to 05/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
12 Sep 1994	363s	Return made up to 05/06/94; no change of members	View PDF Return made up to 05/06/94; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jul 1994	AA	Full accounts made up to 28 February 1994	View PDF Full accounts made up to 28 February 1994 - link opens in a new window - 9 pages (9 pages)
04 Jun 1993	363s	Return made up to 05/06/93; full list of members	View PDF Return made up to 05/06/93; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 1993	AA	Full accounts made up to 28 February 1993	View PDF Full accounts made up to 28 February 1993 - link opens in a new window - 15 pages (15 pages)
20 Jul 1992	363s	Return made up to 05/06/92; change of members	View PDF Return made up to 05/06/92; change of members - link opens in a new window - 5 pages (5 pages)
14 Jul 1992	AA	Full accounts made up to 28 February 1992	View PDF Full accounts made up to 28 February 1992 - link opens in a new window - 16 pages (16 pages)
23 Jan 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Sep 1991	363a	Return made up to 05/06/91; no change of members	View PDF Return made up to 05/06/91; no change of members - link opens in a new window - 6 pages (6 pages)
02 Sep 1991	AA	Full accounts made up to 28 February 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 28 February 1991
07 Aug 1990	AA	Accounts for a small company made up to 28 February 1990	View PDF Accounts for a small company made up to 28 February 1990 - link opens in a new window - 7 pages (7 pages)
07 Aug 1990	363	Return made up to 05/06/90; full list of members	View PDF Return made up to 05/06/90; full list of members - link opens in a new window - 4 pages (4 pages)

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AMAZON FILTERS LIMITED

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